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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Conway, David Macpherson

    Related profiles found in government register
  • Conway, David Macpherson
    British ceo born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pinewood Studios, Pinewood Road, Iver, SL0 0NH, England

      IIF 1 IIF 2
  • Conway, David Macpherson
    British chief executive born in February 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    PINEWOOD MBS LIGHTING LIMITED - 2021-01-11
    icon of address Lakeside Road, Colnbrook, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,244,866 GBP2024-12-31
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 2 - Director → ME
  • 2
    DE FACTO 1733 LIMITED - 2010-01-08
    icon of address Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 13 - Director → ME
  • 3
    icon of address Pinewood Studios, Pinewood Road, Iver, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 9 - Director → ME
  • 7
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 3 - Director → ME
  • 8
    SAUL'S FARM & STABLES LIMITED - 2011-10-18
    DE FACTO 1509 LIMITED - 2007-08-16
    PROJECT PINEWOOD PROPERTY LIMITED - 2012-07-17
    icon of address Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 14 - Director → ME
  • 10
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 8 - Director → ME
  • 11
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-13 ~ now
    IIF 7 - Director → ME
  • 12
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    COVERGEM LIMITED - 1995-02-02
    icon of address C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 12 - Director → ME
  • 13
    icon of address Mbse Lakeside Road, Colnbrook, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,348,156 GBP2024-12-31
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 1 - Director → ME
  • 14
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 5 - Director → ME
  • 15
    PINEWOOD GERMANY LIMITED - 2024-08-20
    DE FACTO 1728 LIMITED - 2009-12-05
    icon of address Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 15 - Director → ME
  • 16
    INVESTGEM LIMITED - 1995-02-02
    icon of address C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.